blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:31:23 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is designated by OFAC and listed as a Tornado.Cash donation address in court filings.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:58:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:58:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:23:11 UTC (+4h 25m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:31:23 UTC (+1h 8m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:31:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 33m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:35 UTC0x8360…#283
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:25:11 UTC0xeb62…43#3
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:31:23 UTC(this event)0xcf63…4#68
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 17:00:57 UTC0x692c…#114
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